VIE: Shareholders’ Meeting Documents

The documents for the shareholders’ meeting typically include essential information related to the company’s activities, strategic goals, financial plans, and proposals from the management board. The shareholders’ meeting is responsible for deciding on several key matters, such as profit distribution, electing members of the Board of Directors, and approving the annual financial reports. The time and location of the meeting, as well as the specific content, will be widely announced for shareholders to participate. Shareholders have the right to ask questions and express their opinions during the meeting to ensure transparency and accountability of the management board regarding significant decisions that affect shareholders’ interests. Organizing the shareholders’ meeting in a timely and effective manner is fundamental for the company to operate well and develop sustainably.